Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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04 May 2022 |
PSC01 |
Notification of Rachel Bell as a person with significant control on 30 April 2022
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04 May 2022 |
PSC04 |
Change of details for Mr Andrew Kirsten Minshall as a person with significant control on 30 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Ryan Robert Wilson Hyslop as a person with significant control on 25 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Ryan Robert Wilson Hyslop as a director on 25 April 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of James Michael Weston Dowell as a person with significant control on 17 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of James Michael Weston Dowell as a director on 14 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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09 Jun 2021 |
CC04 |
Statement of company's objects
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-08
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jul 2020 |
PSC01 |
Notification of James Michael Weston Dowell as a person with significant control on 23 July 2020
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23 Jul 2020 |
PSC01 |
Notification of Ryan Robert Wilson Hyslop as a person with significant control on 23 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Andrew Kirsten Minshall as a person with significant control on 23 July 2020
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr James Michael Weston Dowell as a director on 23 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Ryan Robert Wilson Hyslop as a director on 23 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of Rachel Bell as a person with significant control on 23 July 2020
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